Compliance into the Weeds-Episode 38

Compliance into the Weeds-Episode 38

In this episode Matt Kelly and I take a deep dive into the cutting edge topic of artificial intelligence in many areas, including compliance. We discuss the uses of Artificial Intelligence in compliance. We consider how AI has progressed and what it means now for the compliance practitioner and what it will mean in the future. For Matt's blog post on the topic go to Don't Outsmart Yourself: AI and Compliance For Tom's blog post on the topic go to AI for Risk Management: A New Business Advantage Learn more about your ad choices. Visit megaphone.fm/adchoices

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Episoder(434)

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Survey Finds Widespread Retaliation Against Compliance Officers

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Bosch and the Foreign Direct Product Rule: Lessons from the Export Controls and NSD Settlement

Bosch and the Foreign Direct Product Rule: Lessons from the Export Controls and NSD Settlement

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24 Jun 27min

OFAC’s Warning Shot: FTI Consulting Fined for Indirect Dealings with Sanctioned Bank

OFAC’s Warning Shot: FTI Consulting Fined for Indirect Dealings with Sanctioned Bank

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Why the Compliance Job Market Feels Frozen

Why the Compliance Job Market Feels Frozen

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An SEC Rollback and a Tribute to Barney Frank

An SEC Rollback and a Tribute to Barney Frank

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27 Mai 23min

The DOJ Trainwreck and the Rising Risk Calculus for Compliance and Self-Disclosure

The DOJ Trainwreck and the Rising Risk Calculus for Compliance and Self-Disclosure

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Ohio State and Improper Requests by a President

Ohio State and Improper Requests by a President

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Navigating DOJ's Evolving Self-Disclosure Strategies

Navigating DOJ's Evolving Self-Disclosure Strategies

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29 Apr 23min

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